THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED

06534213
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
29 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
29 Aug 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 20 Buy now
21 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
09 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
14 Oct 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
03 Dec 2020 resolution Resolution 1 Buy now
03 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Nov 2020 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 13 Buy now
20 Nov 2019 officers Appointment of secretary (Mr Paulo Pinto) 2 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 accounts Annual Accounts 13 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 accounts Annual Accounts 15 Buy now
17 Aug 2017 officers Change of particulars for corporate secretary (Cr Secretaries Limited) 3 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 accounts Annual Accounts 7 Buy now
12 Apr 2016 accounts Annual Accounts 8 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Annual Accounts 8 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 accounts Annual Accounts 8 Buy now
10 Apr 2013 officers Termination of appointment of director (Bradley Michael) 1 Buy now
10 Apr 2013 officers Appointment of director (Ioannis Konstantinos Tomazos) 2 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 accounts Annual Accounts 8 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 accounts Annual Accounts 9 Buy now
20 Apr 2011 accounts Annual Accounts 6 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Sam Hackner) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Bradley Martin Michael) 2 Buy now
03 Dec 2009 officers Appointment of corporate secretary (Cr Secretaries Limited) 2 Buy now
15 Sep 2009 officers Appointment terminated secretary clive harrington 1 Buy now
11 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 Jul 2009 officers Secretary's change of particulars / clive harrington / 05/07/2009 1 Buy now
17 Apr 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
07 Apr 2009 accounts Accounting reference date extended from 31/03/2009 to 30/06/2009 1 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from ground floor sutherland house 70-78 west hendon broadway london NW9 7BT 1 Buy now
07 Apr 2009 officers Appointment terminated secretary aa company services LIMITED 1 Buy now
07 Apr 2009 officers Appointment terminated secretary denise spanjar 1 Buy now
07 Apr 2009 officers Secretary appointed clive anthony harrington 2 Buy now
27 Jan 2009 incorporation Memorandum Articles 7 Buy now
27 Jan 2009 resolution Resolution 8 Buy now
18 Jul 2008 officers Appointment terminate, director stephen jonathan goldberg logged form 1 Buy now
18 Jul 2008 officers Director appointed sam hackner 2 Buy now
18 Jul 2008 officers Director appointed bradley martin michael 2 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from 8-10 stamford hill london N16 6XZ 1 Buy now
16 Apr 2008 officers Appointment terminated director buyview LTD 1 Buy now
16 Apr 2008 officers Secretary appointed denise bianca spanjar 2 Buy now
13 Mar 2008 incorporation Incorporation Company 14 Buy now